AFFINITY HOSPITALS GROUP LIMITED

Company number SC224907

Date	Type	Description	View / Download
07 Jan 2005	288a	New director appointed	(2 pages)
20 Dec 2004	AA	Full accounts made up to 30 June 2004	(12 pages)
09 Nov 2004	363a	Return made up to 02/11/04; full list of members	(5 pages)
09 Nov 2004	363(353)	Location of register of members address changed
25 Sep 2004	419a(Scot)	Dec mort/charge *	(4 pages)
01 Sep 2004	288b	Secretary resigned	(1 page)
01 Sep 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	288b	Director resigned	(1 page)
10 Mar 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
12 Nov 2003	363a	Return made up to 02/11/03; full list of members	(5 pages)
14 Apr 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
08 Nov 2002	363a	Return made up to 02/11/02; full list of members	(5 pages)
05 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2002	CERTNM	Company name changed wellsend LIMITED\certificate issued on 27/06/02	(2 pages)
23 Jan 2002	410(Scot)	Partic of mort/charge *	(7 pages)
17 Jan 2002	SA	Statement of affairs	(14 pages)
17 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 350122@1=350122 £ ic 1/350123	(2 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: investment house, 6 union row aberdeen aberdeenshire AB10 1DQ	(1 page)
21 Dec 2001	225	Accounting reference date shortened from 30/11/02 to 30/06/02	(1 page)
21 Dec 2001	123	Nc inc already adjusted 30/11/01	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2001	288b	Secretary resigned	(1 page)